Directors

Priti Kaur

Director/Designated Partner
almost 2 years ago

Jaspreet Singh Bagga

Director/Designated Partner
over 11 years ago

Suresh Kumar Gupta

Additional Director
over 13 years ago

Past Directors

Anil Khaitan

Director
over 7 years ago

Rina Chakraborty

Director
over 10 years ago

Pawan Kumar Lohia

Additional Director
over 13 years ago

Sunita Bhansali

Director
almost 14 years ago

Saptarshi Haldar

Director
almost 14 years ago

Documents

Form DPT-3-18122020-signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Optional Attachment-(1)-09122019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Form DPT-3-21102019-signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-30092019-signed

Form BEN - 2-08082019_signed

Optional Attachment-(1)-08082019

Declaration under section 90-08082019

Optional Attachment-(2)-08082019

Optional Attachment-(3)-08082019

Auditor?s certificate-18062019

Directors report as per section 134(3)-23072018

Optional Attachment-(1)-23072018

List of share holders, debenture holders;-23072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Form DIR-12-23072018_signed

Form AOC-4-23072018_signed

Form MGT-7-23072018_signed

Form MGT-14-18072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180718

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018

Altered memorandum of association-17072018

Company Information